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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
Ceased 9
  • 1
    Rubin, Ashley Russell
    Property Developer born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Morris, Natalie Jane
    Housewife born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2004-11-09
    OF - Director → CIF 0
    Morris, Natalie Jane
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 3
    Bernard, Robert Michael
    Commercial Property Consultant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Graham, Tracey Ann
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 5
    Morris, David Lawrence
    Sales Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2023-02-04
    OF - Director → CIF 0
    Morris, David Lawrence
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 7
    Rubin, Andrea Judith
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 8
    Besser, Susan Roseann
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-15 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-17 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALVERN CLOSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-07
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-08-07
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-08-07
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-08-07
Equity
3 GBP2024-08-07
3 GBP2023-07-31

  • MALVERN CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03226026
    icon of address3 Malvern Close, Bushey, Watford, Hertfordshire WD23 4PU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.